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1 July 2006 Opening EC Meeting 8 AM-10:30AM
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1 July 2006 Opening EC Meeting 8 AM-10:30AM. 2 IEEE 802 ORGANIZATION 802.3 CSMA/CD Bob Grow 802.16 BWA Roger Marks 802.11 WLAN Stuart J. Kerry 802.1 BRIDGING/ARCH.

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Page 1: 1 July 2006 Opening EC Meeting 8 AM-10:30AM. 2 IEEE 802 ORGANIZATION 802.3 CSMA/CD Bob Grow 802.16 BWA Roger Marks 802.11 WLAN Stuart J. Kerry 802.1 BRIDGING/ARCH.

1

July 2006

Opening EC Meeting8 AM-10:30AM

Page 2: 1 July 2006 Opening EC Meeting 8 AM-10:30AM. 2 IEEE 802 ORGANIZATION 802.3 CSMA/CD Bob Grow 802.16 BWA Roger Marks 802.11 WLAN Stuart J. Kerry 802.1 BRIDGING/ARCH.

2

IEEE 802 ORGANIZATION

802.3CSMA/CDBob Grow

802.16BWA

Roger Marks

802.11WLAN

Stuart J. Kerry

802.1BRIDGING/ARCH

Tony Jeffree

WORKING GROUP/TAG CHAIRS

1st VICE CHAIRMat Sherman

RECORDING SECYBob O’Hara

TREASURERJohn

Hawkins

EXECUTIVE SECYBuzz Rigsbee

APPOINTED OFFICERS

CHAIRPaul Nikolich

EXECUTIVE COMMITTEE (EC)

802.15WPAN

Bob Heile

802.18 TAGRadio Regulatory

Mike Lynch

802.17ResPackRing

Mike Takefman

802.19 TAGCoexistenceShellhammer

802.20MBWA

Jerry Upton

2nd VICE CHAIRPat Thaler

802.21Handoff

Vivek Gupta

802.22WRAN

Carl Stevenson

HIBERNATION802.2 LLC (Dave Carlson)802.5 Token Ring (Bob Love)802.12 Demand Priority (Pat Thaler)

DISBANDED802.4 Token Bus 802.6 DQDB 802.7 Broadband TAG 802.8 Fiber Optic TAG802.9 ISLAN 802.10 Security 802.14 CATV

MEMBEREMERITUS

GeoffThompson

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3

Treasurer

Insert slides for John Hawkins

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4

Standards Approved

New: P802.1AE -Media Access Control (MAC) Security (8 June)P802.3an/D4.0 CSMA/CD - 10 Gb/s Operation, Type 10GBASE-T (8 June)

Revisions:P802.15.4/D6 Low Rate Wireless Personal Area Networks (WPANs) (8 June)

Reaffirmations: none

Corrigendum:P802.3-2005/Cor1/D2.0 –CSMA/CD - Corrigendum 1 (8 June)

Withdrawals: 802.15.3a High Rate WPAN (30 March)

March, May and June 2006SA Standards Board Actions

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5

Projects Approved

New:P802.1AS - Timing and Synchronization for Time-Sensitive Applications in Bridged Local Area Networks (25 May)P802.11y – 3650MHz to 3700MHz operation in USA (16 March)P802.16j - Mobile Multihop Relay (16 March)P802.16k – Bridging of 802.16 (16 March) P802.19 – Recommended Practice: Methods for assessing coexistence of wireless networks (16 March)P802.22.1 – Standard for methods to enhance the protection of low powerlicensed device operation in the TV Broadcast Bands from harmfulinterference from license-exempt devices operating in those bands

Revisions:none

Reaffirmations:none

March, May and June 2006SA Standards Board Actions

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6

802.20 Working Group Activities Suspended until 1OCT2006

LMSC Operating Conditions during suspension:- Text of official notice available on 802.20 web site- 802.20 WG Chair retains voting rights on EC

-Exception: mandatory recusal during vote on appeal re-hearing- 802.20 Web Site is frozen but accessible to all- 802.20 Email reflector is frozen- Appeals continue per original schedules

June 2006SA Standards Board Actions

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7

Standards Board and 802.20

• On June 15, Standards Board suspended operations of 802.20

– 802.20 has been the subject of several appeals from the very beginning of the group, with four appeals now pending at one level or another

– recent activity in the group appears to have become highly and unusually contentious

– concern over lack of transparency, possible “dominance,” and other irregularities in the Working Group

– Standards Board will continue its inquiry and will make decisions at its September meeting

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8

Standards Board and 802.20

• Submissions Invited– Standards Board invites interested persons to submit relevant

factual information on 802.20, its operation, and its interaction with other groups and organizations

– 2500-word limit per submission– Email to [email protected]

• Rules for Submissions– Anonymous submissions will not be accepted or considered– Submitters must provide– individual’s name title, email, telephone and address– employer name and the name (if different from employer) of any

individual or entity that is directly or indirectly funding the individual’s submission or that has funded the submitter’s participation in 802

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9

Standards Board and 802.20

• Use of Information– IEEE-SA is inviting information to assist the

Standards Board in its inquiry but may use for other purposes

– IEEE-SA will determine whether information is disclosed or sources are identified

– Submitters may request confidentiality but IEEE-SA will make final decision

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10

IEEE Board of Directors Action

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11

Draft PARs to NesCom• P802.1at - Stream Reservation Protocol (SRP)• P802.1au - Congestion Notification • P802.1H - Revision draft PAR

• P802.3ar – Congestion Management• P802.3av – Amendment 10Gb/s Passive Optical Networks

• P802.11k PAR extension request• P802.15.4 PAR modification• P802.16? Maintenance PAR (48 hour rule)• P802.17? Maintenance PAR (48 hour rule)

• P802.22.2 – Rec. Practice Installation and Deployment of 802.22 Systems

• Projects of interest outside 802 (query EC members)– SA: IEEE 1609 Wless access for vehicular environment ; 1073 RF wireless technologies for medical applications- ISO/IEC JTC1 SC6 New Work Item Proposals on June 2006 agenda 8.1 PHY and MAC Specifications of the Enhanced High-Speed PLC (Power Line Communications) Systems (B. J. Jung, Korea) 8.2 MAC Specifications of Mesh-Enabled Wireless Sensor Networks (MEW) (Yongsik Shin, Korea)

8.3 The PHY and MAC Specifications of the Broadband Wireless Multimedia (Xiaodong Zhang, China) 8.4 Physical Layer to Guarantee Cooperative Communication in the Wireless Personal Area Network Environment (Kim, Jee-Hoon, Korea) 8.5 The PHY and MAC Specification of WPAN (Wu Dongya, China) 8.6 Identification of sensor node in WSN for sensor node and network management (Yoong Woon Kim, Korea)

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12

Draft Standards to Sponsor Ballot

• 802.1ag, 802 Architecture reaffirmation

• 802.3ap (bplane enet)

• 802.17b (conditional possible)

• 802.15.4a

• 802.16g and k

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13

Draft Standards to RevCom

• 802.16/conformance04• 802.11revma (conditional)• 802.1ak (conditional)• 802.3as (conditional), 802.3aq

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14

IEEE Staff Introductions• Karen Kenney: Associate Managing Director, Business Administration• Susan Tatiner: Associate Managing Director, Technical Program Development• Michael Kipness: Program Manager, Technical Program Development• Michelle Turner: Program Manager, Document Development• Jennifer McClain: Managing Editor, Standards Information and Industry

Publishing• Bob LaBelle: Manager, Networks and Telecommunications • Angela Weaver: Business Manager (RAC administrator)• Penny Stanton: Electronic Balloting Specialist• Christina Sahr: Technical Project Manager• Kim Brietfelder: Manager, Standards Editing and Production• Michelle Deluca: support RAC meeting• Edward Rashba: Manager, New Technical Programs• Bob Pritchard: Staff support for ISO/IEC JTC1 activities, Consultant• Clyde Camp: Staff support for myballot and myproject, Consultant• Michael Lindsay: IEEE SA Counsel

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15

Steve Mills

• Presentation Update :IEEE and International Standards

• Presentation given at opening plenary meeting – 15 min presentation and followed with 10 min

Q&A

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16

John Hawkins/Karen Kenney

• Get IEEE 802 Program Update– Ad hoc: Wed 9-10am Molly A/B

• Ombudsman implementation

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17

IEEE 802 Ombudsman• An organizational ombudsman

– Is a confidential and informal information resource, communications channel, complaint-handler and dispute-resolver, and a person who helps an organization work for change.

– Purpose is to foster values and decent behavior -fairness, justice, equality of opportunity and respect

– Is a designated neutral within an organization and usually reports at or near the top of that organization, outside ordinary management channels

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18

IEEE 802 Ombudsman• Basic Options, Functions and Skills:

– Listening impartially– Providing and Receiving Information– Reframing Issues and Developing Options– Referral– Helping People Help Themselves– Information - Third Party Intervention and Diplomacy– Looking into the Problem– Generic Approach– Systems Change– Following Through– Investigation and Adjudication or Formal Appeals

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19

IEEE 802 Ombudsman

As of 1 August 2006, contact information:

[email protected]

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20

China visit update

• Steve Mills

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21

802 attendance SW update

• Rigsbee

• Ad hoc meeting Wed 3-4pm

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22

Online training update

• Thaler

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23

Staff Liaison update

• Kipness

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IEEE-SA/802 Task Force• Meeting held at March 2006 SASB meeting

– Topics:• 1) MyBallot/MyProject update: Kipness

2) Europen Patent Office: Law3) getIEEE802 budget: Kenney/Hawkins

– Participants:• Carl, Grow, DavidL, Geoff, MikeK, GlennP, SteveS, Karen, Mills,

Jon Rosen, bridge: Hawkins, Nikolich

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25

IEEE-SA/802 Task Forcetentative agenda

• myBallot/myProject update – Kipness– Document numbering

• Get IEEE 802™ update - Hawkins/Kenney• Attendance Software update - Labelle• European Patent Office update - Mills

– Law has action to investigate the viability of offering a ‘search service’

• Indemnification– non-US citizen when meeting in non-US venue - Kipness

• Wednesday 1-3pm

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Email Ballot recap

(yes/no/abs/dnv)• 30 MAR 802.19 Press Release 10/0/0/6• 09 APR 802.22 Press Release 15/1/0/0• 24 APR 802.3-2005/Cor1 Conditional Approval 13/0/0/3• 30 JUN 802.3an Press Release ???????

• 802 Chair did not conduct an email ballot on question of application of CA documentation requirement– Chair assigns to S. Shellhammer to resolve question during the week and

bring to closing EC meeting for formal decision• Jeffree—wanted to know rules for access to WG reflectors at last

plenary session—what happened to this item?

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Meeting Fee Waivers

• The following individuals have had their registration fees waived for this plenary session by the LMSC chair.

– IEEE-SA Staff Participants (see slide 11)– Invited Participants

• None known at this time

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28

Tutorial ScheduleMonday Tuesday

1) PAR for 802.22 Rec. Practice6:00-7:30PM sponsor: Carl Stevenson

4) CFI: form an 802.3 Study Group on: Higher Speed Ethernet6:00-7:30PM sponsor: Bob Grow

2) Congestion Notification7:30-9:00PM sponsor: Tony Jeffree

5) 802.21 Overview7:30-8:00PM sponsor: Vivek Gupta

3) 10GBASE KR FEC compatible with 64/66 encoding9:00-10:30 sponsor: Pat Thaler

6) Body Area Networks

9-10:30 PM sponsor: Bob Heile

Page 29: 1 July 2006 Opening EC Meeting 8 AM-10:30AM. 2 IEEE 802 ORGANIZATION 802.3 CSMA/CD Bob Grow 802.16 BWA Roger Marks 802.11 WLAN Stuart J. Kerry 802.1 BRIDGING/ARCH.

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ISO/JTC1 SC6 update

• Geoff Thompson

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ISO/IEC JTC1/SC6 planning ad hoc

• Observations:– 1) 802's current process regarding SC6 is passive--WGs would submit documents and until recently they would

get approved without objection or controversy. In effect, once an 802 standard was approved, it was a matter of time before it received ISO/IEC JTC1 approval.

– 2) The passive approach worked well as long as there wasn't any conflict between the scope of 802's standards and other standards being considered in SC6.

– 3) Things have changed. Now SC6 seems to be a target for NBs developing standards that overlap 802 standards in scope. 802 standards developers are relatively unaware of this change.

– 4) I assume this change in SC6 activity will be cause for concern for the standards developers in 802 once they understand what is happening.

– 5) At a minimum 802 should understand the current scope of activity in SC6 and make sure the 802 standards developers are fully aware of it. We need a means of monitoring and reporting to our membership what is happening in that committee.

– 6) Based on feedback from 802's participants, possibly revise the process by which we interact with SC6 to make sure our participants positions are adequately represented there.

• Logistics– Chaired by Steve Mills– Location/time--TBD

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China Liaison update

• Roger Marks

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P&P Update

• Mat Sherman

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Architecture Group update

• Tony Jeffree

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Notice of PARs and SGs under consideration

• WG chairs to report– PARs reported earlier in the agenda– SGs?

• 802.1-congestion management study group• 802.3-10G EPON, potential study group on higher speed• 802.11-audio/visual, JTC1/SC6 sg• 802.15-body area networking sg• 802.16- none• 802.19- none• 802.21- pre-authentication sg under consideration• 802.22- none

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Meeting Planner contract status

• Rigsbee

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Network Services contract status

• Rigsbee

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Appeal update

• Wieczorek/Oprescu/Mollenauer appeal status– EC must make a decision on appeal re-hearing– If approved, re-hearing will be held noon-1pm today

• Yaghoobi/Puthenkulam appeal received 16FEB2006– Appellee: Jerry Upton– Appeal panel: Stuart Kerry, Bob Heile, John Hawkins (chair)– Scheduled for 4-5pm Wednesday

• JUpton has appeal to be heard at Sept06 SASB meeting– Regarding EC decision not to renew PAR

• JUpton has appeal to SA BoG– Regarding SASB decision to suspend 802.20 WG

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Special EC meeting noticeTuesday noon-1pm

• Several pending appeals and dot20 suspension by SASB are a cause of significant concern to the 802 Chair. Issues/concerns:

– How to deal with overlap of WG scope– Concerns over block voting– WG participants apparently delaying progress instead of contributing to forward progress

• We’ve had similar issues before—and successfully dealt with them—why has it become such a large problem now?

• 802 Chair is calling a ‘special’ EC meeting to discuss the root causes of these issues and attempt to identify resolutions

– Main objective: facilitate communication among EC members in a non-threatening meeting environment

• Executive Session– Strictly limited to EC members and SASB chair– EC member participation is mandatory

• Noon-1pm Tuesday in Molly A/B

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Opening Plenary Agenda

1) The ususual boilerplate stuff--Financial Report, Patent Policy, Membership Policy, general announcements (tutorials, new PARs, etc.)- 15 minutes (Nikolich, Sherman, Thaler, Rigsbee, Hawkins, O'Hara, Thompson)

2) Q&A from the audience with EC members (Nikolich moderates)-15 minutes

3) Steve Mills presents "The IEEE and International Standards“-15 minutes

4) Q&A on Mr. Mills presentation - 10 minutes (Nikolich moderates).

5) Closing remarks, notices: - 5 minutes (Nikolich)

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ITU-R comments

• Lynch

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Utilizing ITU-T as international standards path

• Mills

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Marks change in affiliation

• Marks

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802.16 RAC issue

• Marks

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Appeal re-hearing decision

• Decide the question: should a re-hearing of the March 2006 appeal be granted with the full scope of the original appeal to be considered?– If yes: full scope hearing conducted noon-1pm Monday

• If no: decide the question: should a re-hearing of the March 2006 appeal with the scope limited to that requested by the appeal panel be granted?– If yes: limited scope hearing conducted noon-1pm Monday– If no: end of agenda item

• Process: twice ‘around the table’ then decide– Sequence: Upton, appellants, EC members

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EC meetings for the weekheld in Molly A/B

• Monday noon-1pm potential appeal re-hearing (Sherman)

• Tuesday 9-11am reserved (Paul)• Tuesday noon-1pm EC executive session• Tuesday 1-2pm JTC1 SC6 planning ad-hoc (Mills to chair)• Tuesday 4-6pm Network Services Contract (Rigsbee)

• Wed 8-9am Project numbering discussion• Wed 9-10am getIEEE 802 budget review (Hawkins)• Wed 10-noon Meeting Planner Contract (Rigsbee)• Wed 1-2:30pm 802 Task Force (Nikolich)• Wed 2:30-3pm reserved (Nikolich)• Wed 3-4pm Attendance SW and Document Management discussion (Rigsbee)• Wed 4-5pm appeal hearing (Hawkins)

• Thursday 10-11am open• Thursday 11am-1pm open• Thursday 1-2pm open• Thurs 5-7pm ‘open office’ (802 Chair Paul Nikolich, Stds Board Chair Steve Mills,

IEEE SA Past President Jim Carlo and IEEE Staff Karen Kenney)

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End of Opening EC MeetingStart of Plenary Meeting

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IEEE802 Monday Plenary Agenda

• 11:00 Welcome Nikolich• 11:02 802 Overview and Status Update EC

members– WG/TAG status slides available at www.ieee802.org/minutes/mar2006

• 11.15 open mike Q&A all• 11:30 IEEE and International Standards S Mills• 11:45 Q&A all• 11:55 General announcements/Meeting Arrangements

Rigsbee• 12:00 ADJOURN

Plenary

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IEEE 802 ORGANIZATION

802.3CSMA/CDBob Grow

802.16BWA

Roger Marks

802.11WLAN

Stuart J. Kerry

802.1BRIDGING/ARCH

Tony Jeffree

WORKING GROUP/TAG CHAIRS

1st VICE CHAIRMat Sherman

RECORDING SECYBob O’Hara

TREASURERJohn

Hawkins

EXECUTIVE SECYBuzz Rigsbee

APPOINTED OFFICERS

CHAIRPaul Nikolich

EXECUTIVE COMMITTEE (EC)

802.15WPAN

Bob Heile

802.18 TAGRadio Regulatory

Mike Lynch

802.17ResPackRing

Mike Takefman

802.19 TAGCoexistanceShellhammer

802.20MBWA

Jerry Upton

2nd VICE CHAIRPat Thaler

802.21Handoff

Vivek Gupta

802.22WRAN

Stevenson

HIBERNATION802.2 LLC (Dave Carlson)802.5 Token Ring (Bob Love)802.12 Demand Priority (Pat Thaler)

DISBANDED802.4 Token Bus 802.6 DQDB 802.7 Broadband TAG 802.8 Fiber Optic TAG802.9 ISLAN 802.10 Security 802.14 CATV

MEMBEREMERITUS

GeoffThompson

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IEEE Standards

Organization

IEEE 802 is here:a standards committee formed by the Computer Society

aka NesCom aka RevCom

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IEEE Board of Directors Action

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IEEE 802 Ombudsman• An organizational ombudsman

– Is a confidential and informal information resource, communications channel, complaint-handler and dispute-resolver, and a person who helps an organization work for change.

– Purpose is to foster values and decent behavior -fairness, justice, equality of opportunity and respect

– Is a designated neutral within an organization and usually reports at or near the top of that organization, outside ordinary management channels

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IEEE 802 Ombudsman• Basic Options, Functions and Skills:

– Listening impartially– Providing and Receiving Information– Reframing Issues and Developing Options– Referral– Helping People Help Themselves– Information - Third Party Intervention and Diplomacy– Looking into the Problem– Generic Approach– Systems Change– Following Through– Investigation and Adjudication or Formal Appeals

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IEEE 802 Ombudsman

As of 1 August 2006, contact information:

[email protected]

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802.20 Working Group Activities Suspended until 1OCT2006 by action of SASB

Operating Conditions during suspension:- Text of official notice available on 802.20 web site- 802.20 WG Chair retains voting rights on EC

-Exception: mandatory recusal during vote on appeal re-hearing- 802.20 Web Site is frozen but accessible to all- 802.20 Email reflector is frozen- Appeals continue per original schedule- Input from 802 members invited by SASB (see following slides)

June 2006SA Standards Board Actions

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Standards Board and 802.20

• On June 15, Standards Board suspended operations of 802.20

– 802.20 has been the subject of several appeals from the very beginning of the group, with four appeals now pending at one level or another

– recent activity in the group appears to have become highly and unusually contentious

– concern over lack of transparency, possible “dominance,” and other irregularities in the Working Group

– Standards Board will continue its inquiry and will make decisions at its September meeting

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Standards Board and 802.20

• Submissions Invited– Standards Board invites interested persons to submit relevant

factual information on 802.20, its operation, and its interaction with other groups and organizations

– 2500-word limit per submission– Email to [email protected]

• Rules for Submissions– Anonymous submissions will not be accepted or considered– Submitters must provide– individual’s name title, email, telephone and address– employer name and the name (if different from employer) of any

individual or entity that is directly or indirectly funding the individual’s submission or that has funded the submitter’s participation in 802

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Standards Board and 802.20

• Use of Information– IEEE-SA is inviting information to assist the

Standards Board in its inquiry but may use for other purposes

– IEEE-SA will determine whether information is disclosed or sources are identified

– Submitters may request confidentiality but IEEE-SA will make final decision

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IEEE Staff Introductions• Karen Kenney: Associate Managing Director, Business Administration• Susan Tatiner: Associate Managing Director, Technical Program Development• Michael Kipness: Program Manager, Technical Program Development• Michelle Turner: Program Manager, Document Development• Susan Vogel: Manager, Technical Committee Programs• Jennifer McClain: Managing Editor, Standards Information and Industry

Publishing• Bob LaBelle: Manager, Networks and Telecommunications • Angela Weaver: Business Manager• Penny Stanton: Electronic Balloting Specialist• Christina Sahr: Technical Project Manager• Kim Brietfelder: Manager, Standards Editing and Production• Michelle Deluca: ???title????• Edward Rashba: Manager, New Technical Programs• Bob Pritchard: Staff support for ISO/IEC JTC1 activities, Consultant• Clyde Camp: Staff support for myballot and myproject, Consultant• Michael Lindsay: IEEE SA Counsel

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Awards

• IEEE Std 802.16e-2005– Roger Marks, Brian Kiernan, Ron Murias, Jon Labs, Itzik Kitroser

• IEEE Std 802.1ad-2005 and IEEE Std 802.1Q-2005– Tony Jeffree Michael J. Seaman Stephen Haddock

• IEEE Std 802.15.3b-2005– John R. Barr, James D. Allen, James P. K. Gilb, John Sarallo

• IEEE Std 802.3-2005/Cor 1-2006– Robert M. Grow, David Law

• 2007 IEEE Charles Proteus Steinmetz Award– Vic Hayes

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Patent Policy(see next four slides)

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Instructions for the WG Chair• At Each Meeting, the Working Group Chair shall:• Show slides #1 and #2 of this presentation• Advise the WG membership that:

– The IEEE’s patent policy is consistent with the ANSI patent policy and is described in Clause 6 of the IEEE-SA Standards Board Bylaws;

– Early disclosure of patents which may be essential for the use of standards under development is encouraged;

– Disclosures made of such patents may not be exhaustive of all patents that may be essential for the use of standards under development, and that neither the IEEE, the WG, nor the WG Chairman ensure the accuracy or completeness of any disclosure or whether any disclosure is of a patent that, in fact, may be essential for the use of standards under development.

• Instruct the WG Secretary to record in the minutes of the relevant WG meeting:

– That the foregoing advice was provided and the two slides were shown; – That an opportunity was provided for WG members to identify or disclose patents

that the WG member believes may be essential for the use of that standard;– Any responses that were given, specifically the patents and patent applications that

were identified (if any) and by whom.

(Not necessary to be shown) Approved by IEEE-SA Standards Board – March 2003 (Revised February 2006)

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6. Patents

IEEE standards may include the known use of essential patents and patent applications provided the IEEE receives assurance from the patent holder or applicant with respect to patents whose infringement is, or in the case of patent applications, potential future infringement the applicant asserts will be, unavoidable in a compliant implementation of either mandatory or optional portions of the standard [essential patents]. This assurance shall be provided without coercion. The patent holder or applicant should provide this assurance as soon as reasonably feasible in the standards development process. This assurance shall be provided no later than the approval of the standard (or reaffirmation when a patent or patent application becomes known after initial approval of the standard). This assurance shall be either:

a) A general disclaimer to the effect that the patentee will not enforce any of its present or future patent(s) whose use would be required to implement either mandatory or optional portions of the proposed IEEE standard against any person or entity complying with the standard; or

b) A statement that a license for such implementation will be made available without compensation or under reasonable rates, with reasonable terms and conditions that are demonstrably free of any unfair discrimination.

This assurance is irrevocable once submitted and accepted and shall apply, at a minimum, from the date of the standard’s approval to the date of the standard’s withdrawal.

IEEE-SA Standards Board Bylaws on Patents in Standards

Slide #1 Approved by IEEE-SA Standards Board – March 2003 (Revised February 2006)

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Inappropriate Topics for IEEE WG Meetings

• Don’t discuss the validity/essentiality of patents/patent claims • Don’t discuss the cost of specific patent use

• Don’t discuss licensing terms or conditions

• Don’t discuss product pricing, territorial restrictions, or market share

• Don’t discuss ongoing litigation or threatened litigation

• Don’t be silent if inappropriate topics are discussed… do formally object.

If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at [email protected] or visit http://standards.ieee.org/board/pat/index.html

This slide set is available at http://standards.ieee.org/board/pat/pat-slideset.ppt

Slide #2

Approved by IEEE-SA Standards Board – March 2003 (Revised February 2006)

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The (current) version of these slide can always be found at:

http://standards.ieee.org/board/pat/pat-slideset.ppt

If you have questions, contact:IEEE-SA Standards Board Patent Committee Administrator at:

[email protected] visit

http://standards.ieee.org/board/pat/index.html

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Treasurer’s report

• Hawkins

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Policy and Procedure update

Mat Sherman update

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On Line Training

• Pat Thaler

• On line training is now live

• Newcomer training instituted this week

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Tutorial ScheduleMonday Tuesday

1) PAR for 802.22 Rec. Practice6:00-7:30PM sponsor: Carl Stevenson

4) CFI: form an 802.3 Study Group on: Higher Speed Ethernet6:00-7:30PM sponsor: Bob Grow

2) Congestion Notification7:30-9:00PM sponsor: Tony Jeffree

5) 802.21 Overview7:30-8:00PM sponsor: Vivek Gupta

3) 10GBASE KR FEC compatible with 64/66 encoding9:00-10:30 sponsor: Pat Thaler

6) Body Area Networks

9-10:30 PM sponsor: Bob Heile

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EC meetings for the weekheld in Molly A/B

• Monday noon-1pm appeal re-hearing (Sherman)

• Tuesday noon-1pm EC executive session• Tuesday 1-2pm JTC1 SC6 planning ad-hoc (Mills to chair)• Tuesday 4-6pm Network Services Contract (Rigsbee)

• Wed 8-9am Project numbering discussion (Kipness)• Wed 9-10am getIEEE 802 budget review (Hawkins)• Wed 10-noon Meeting Planner Contract (Rigsbee)• Wed 1-2:30pm 802 Task Force (Nikolich)• Wed 2:30-3pm reserved (Nikolich)• Wed 3-4pm Attendance SW and Document Management discussion (Rigsbee)• Wed 4-5pm appeal hearing (Hawkins)

• Thurs 5-7pm ‘open office’ (802 Chair Paul Nikolich, Stds Board Chair Steve Mills, IEEE SA Past President Jim Carlo and IEEE Staff Karen Kenney)

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IEEE and International Standards

• Steve Mills

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Q&A

• Please step up to one of the microphones set up in the aisles to ask your questions

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End of Opening Plenary Meeting

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Paul Nikolich - IEEE 802 Chair• EMAIL: [email protected]• Phone: 857.205.0050 (Cellular)• Fax: 781.334.2255• Independent consultant in technology and new ventures working with

YAS Broadband Ventures, LLC. in Andover MA

• Goals for IEEE 802 – 2006-2008– Encourage the development of new standards work– Maintain IEEE802’s outstanding track record of developing data

communications standards that benefit society.– Ensure the imperative principals of due process, consensus,

openness, balance and rights of appeal are implemented.– Increase the efficiency of the standards development process

Plenary